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1–2 jobs· newest first

Manager/Senior Manager Risk & Compliance
Sia · Paris, France
On-site · Full-time · Manager
Team Lead AML
Memo Bank
€65K–€75KContract · Mid

+10K new in the last hour

Manager/Senior Manager Risk & Compliance

Sia · Posted Nov 9, 2026

Paris, Île-de-France, France
On-site
Full-time · Manager
5+ years

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Accompagner les clients des services financiers et autres industries sur leurs enjeux réglementaires et de mise en conformité (LCB-FT, AI Act, Sapin II, etc.).

Responsibilities

Accompagnement et optimisation des fonctions Compliance, Risques Opérationnels, Contrôle Interne, Juridique et Éthique
Évaluation, définition et mise en place de dispositifs de gestion des risques, d’éthique et de déontologie
Réalisation de diagnostics et d’audit de conformité
Analyse réglementaire et mise en place de plans de conformité
Identification et mise en place de solutions innovantes (IA / GenIA, RPA, Chatbot)

Requirements

Diplôme d’une grande école d’ingénieur ou de commerce
Master 2 en Droit / Conformité
Nice to have: Data
Nice to have: IA
Nice to have: GenIA

Skills

LCB-FT AI Act Sapin II MIFID/MAR EIDAS MICA Third Party Risk Management Français Anglais

See full job description

Team Lead AML

Memo Bank · Posted Nov 6, 2026

Contract · Mid
€65K–€75K per year
5–7 years

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Lead the AML and compliance activities for a temporary replacement contract at Memo Bank.

Compensation

fourchette entre €65 200 et €75 100 brut annuel. TJM équivalent à cette fourchette

Responsibilities

Pilot the AML and compliance function during the replacement period
Serve as the primary contact for business teams on derogation requests and regulatory impact analyses
Ensure permanent control plan on processes
Prepare and participate in internal committees with senior management
Produce regulatory reporting to ACPR

Skills

AML compliance LCB-FT KYC FATCA CRS Tracfin Risk management Control design Data analysis Supervision

modern collaborative tools

See full job description